CTO.L Regulatory News (CTO)

Resolution

For

Against

Withheld

Votes

% of votes

for

Votes

% of votes against

Votes

1

10,794,569

99.95%

5,020

0.05%

5,000

2

10,712,834

99.29%

76,746

0.71%

15,009

3

10,804,029

99.99%

560

0.01%

0

4

10,775,652

99.90%

10,637

0.10%

18,300

5

10,786,652

99.95%

5,637

0.05%

12,300

6

10,657,662

99.84%

17,437

0.16%

129,490

7

10,750,171

99.59%

44,759

0.41%

9,659

8

10,772,630

99.71%

31,609

0.29%

350

9

10,743,270

99.50%

53,820

0.50%

7,500

10

10,713,648

99.30%

75,346

0.70%

4,135

11

10,751,076

99.62%

40,918

0.38%

1,135

Note:

1. All resolutions were passed on a show of hands.

2. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

3. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

TClarke plc

Mark Lawrence, Chief Executive

Martin Walton, Finance Director

020 7997 7400